Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Sep 2024 |
SH08 |
Change of share class name or designation
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conversion, redeeming shares be ratified and approved 04/06/2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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18 Jun 2024 |
SH02 |
Statement of capital on 28 July 2023
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22 Dec 2023 |
TM02 |
Termination of appointment of Sam Robin Dennis Mcarthur as a secretary on 22 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Jack Daniel Summers as a director on 19 December 2023
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20 Dec 2023 |
AP03 |
Appointment of Mr Sam Robin Dennis Mcarthur as a secretary on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Sam Robin Dennis Mcarthur as a director on 19 December 2023
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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31 May 2023 |
PSC02 |
Notification of Praetura Ventures Holding Ltd as a person with significant control on 18 May 2023
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31 May 2023 |
PSC07 |
Cessation of Praetura Debt Services Holding Ltd as a person with significant control on 18 May 2023
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31 May 2023 |
PSC02 |
Notification of Praetura Debt Services Holding Ltd as a person with significant control on 15 May 2023
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31 May 2023 |
PSC07 |
Cessation of Praetura Group Limited as a person with significant control on 15 May 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: artilce 6 of the articles of association be dis-applied 28/04/2023
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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